| Company Name | Proddow Mackay Legal Limited |
|---|---|
| Director | Donald James Mackay |
| Company Status | Active |
| Company Number | 05303473 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 5 months ago) |
| Previous Name | Quickstop Compensation Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Donald James Mackay |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old House 2 Main Street, Blackfordby Swadlincote DE11 8AB |
| Secretary Name | Mr Jonathan Howard Bostock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birch Cottage Belper Road, Stanley Common Ilkeston Derbyshire DE7 6FY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pm House Shepcote Lane Sheffield S9 1TP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 601 at £0.002 | Donald Mackay 60.10% Ordinary |
|---|---|
| 50 at £0.002 | Matthew John Cordall 5.00% Ordinary |
| 50 at £0.002 | Robert Scott Mackay 5.00% Ordinary |
| 199 at £0.002 | Proddow Mackay Solicitors LLP 19.90% Ordinary |
| 100 at £0.002 | Jonathan Bostock 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,190 |
| Cash | £2 |
| Current Liabilities | £36,965 |
Accounts
| Latest Accounts | 30 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Charges
| 16 August 2017 | Delivered on: 17 August 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 8 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 2 May 2023 | Total exemption full accounts made up to 30 July 2022 (7 pages) |
| 30 March 2023 | Total exemption full accounts made up to 30 July 2021 (7 pages) |
| 14 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 7 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2022 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 9 September 2021 | Total exemption full accounts made up to 30 July 2020 (8 pages) |
| 15 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 30 July 2019 (7 pages) |
| 18 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 30 April 2019 | Unaudited abridged accounts made up to 30 July 2018 (10 pages) |
| 5 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 30 July 2017 (11 pages) |
| 7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 30 July 2016 (3 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 30 July 2016 (3 pages) |
| 17 August 2017 | Registration of charge 053034730001, created on 16 August 2017 (22 pages) |
| 17 August 2017 | Registration of charge 053034730001, created on 16 August 2017 (22 pages) |
| 25 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 25 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 9 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 July 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Registered office address changed from Pegasus House 463a Glossop Road Sheffield Yorkshire S10 2QD to Pm House Shepcote Lane Sheffield S9 1TP on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from Pegasus House 463a Glossop Road Sheffield Yorkshire S10 2QD to Pm House Shepcote Lane Sheffield S9 1TP on 17 December 2014 (1 page) |
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 9 May 2014 | Accounts for a dormant company made up to 30 July 2013 (3 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 30 July 2013 (3 pages) |
| 4 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 6 September 2013 | Change of share class name or designation (2 pages) |
| 6 September 2013 | Change of share class name or designation (2 pages) |
| 1 May 2013 | Sub-division of shares on 20 March 2013 (5 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 1 May 2013 | Sub-division of shares on 20 March 2013 (5 pages) |
| 10 January 2013 | Annual return made up to 3 December 2012 (14 pages) |
| 10 January 2013 | Annual return made up to 3 December 2012 (14 pages) |
| 10 January 2013 | Annual return made up to 3 December 2012 (14 pages) |
| 17 December 2012 | Previous accounting period shortened from 31 May 2013 to 31 July 2012 (3 pages) |
| 17 December 2012 | Previous accounting period shortened from 31 May 2013 to 31 July 2012 (3 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 15 October 2012 | Company name changed quickstop compensation LIMITED\certificate issued on 15/10/12
|
| 15 October 2012 | Company name changed quickstop compensation LIMITED\certificate issued on 15/10/12
|
| 2 October 2012 | Change of name notice (2 pages) |
| 2 October 2012 | Change of name notice (2 pages) |
| 26 January 2012 | Annual return made up to 3 December 2011 no member list (14 pages) |
| 26 January 2012 | Annual return made up to 3 December 2011 no member list (14 pages) |
| 26 January 2012 | Annual return made up to 3 December 2011 no member list (14 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 22 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (14 pages) |
| 22 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (14 pages) |
| 22 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (14 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 22 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 25 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (13 pages) |
| 25 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (13 pages) |
| 25 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (13 pages) |
| 8 January 2009 | Return made up to 03/12/08; no change of members (6 pages) |
| 8 January 2009 | Return made up to 03/12/08; no change of members (6 pages) |
| 13 November 2008 | Return made up to 03/12/07; full list of members (10 pages) |
| 13 November 2008 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
| 13 November 2008 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
| 13 November 2008 | Return made up to 03/12/07; full list of members (10 pages) |
| 4 October 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
| 22 December 2006 | Return made up to 03/12/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 03/12/06; full list of members (6 pages) |
| 18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: alteus house 1 north fourth street milton keynes MK9 1NE (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: alteus house 1 north fourth street milton keynes MK9 1NE (1 page) |
| 6 January 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 3 December 2004 | Incorporation (17 pages) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Incorporation (17 pages) |
| 3 December 2004 | Secretary resigned (1 page) |